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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
- An email address listed inside this email has been used in a known fraud before.
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- The following phrases in this message should put you on alert:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- s.kingham@aol.co.uk (email address has been used in a known fraud before)
Fraud email example:
From: Susan Kingham <acquisitionseditor@rhpa.org>
Reply-To: <s.kingham@aol.co.uk>
Date: Wed, 14 Mar 2012 09:13:57 +0100
Subject: Your Visa Card Ready For Delivery
Dear Sir/Madam,
This is to inform you after much deliberation on your countless efforts to get your payment without success and with regard to your dealings with impostors. I wish to inform that a resolution has been reached by members of the payment committee to get your funds cleared and delivered to your home address within a period of 72 hours solemnly agreed by Board of Trustee of the United Nations World Re-compensation Commission (U.N.W.R.C). A VISA GOLD CARD containing the sum of Four Million Eight Hundred Thousand United States Dollars ($4,800,000.00USD) will be issued in your Favor.
Secondly, as a result of widespread fraud over the internet and to avoid abuse of the program we will provide you details of the VISA GOLD CARD upon your response. Please we will like you to confirm the following information.
Your Full Name: (No Abbreviation Please)
Current Residential Address:
Previous Home Address if any:
Direct Contact Telephone Number:
Fax:
Driver License or Passport:
ID No:
Upon receipt of the above we will furnish you on how to receive your payment within the next 72 hours.
Yours Sincerely,
Susan Kingham
Payment Coordinator
U.N.C.C Regional office
West Africa Payment Outlet.
Email: s.kingham@aol.co.uk
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